Haflinger Technik Limited in Roadmeetings Industrial Estate CARLUKE

Haflinger Technik Limited CARLUKE

Haflinger Technik started in year 2003 as Private Limited Company with registration number SC246064. The Haflinger Technik company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Carluke at Block A. Postal code: ML8 4QE.

There is a single director in the firm at the moment - Dale H., appointed on 10 October 2003. In addition, a secretary was appointed - Victoria H., appointed on 10 October 2003. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Haflinger Technik Limited Address / Contact

Office Address	Block A
Office Address2	Roadmeetings Industrial Estate
Town	Carluke
Post code	ML8 4QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC246064
Date of Incorporation	Thu, 20th Mar 2003
Industry	Sale of new cars and light motor vehicles
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Dale H.

Position: Director

Appointed: 10 October 2003

Victoria H.

Position: Secretary

Appointed: 10 October 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 20 March 2003

Resigned: 10 October 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 20 March 2003

Resigned: 10 October 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Dale H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Dale H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2022-03-31	2023-03-31
Net Worth	465 992	565 603

Balance Sheet
Cash Bank On Hand			505 674	429 865
Current Assets	341 236	513 232	1 015 018	1 025 915
Debtors	30 172	74 820	115 417	128 223
Net Assets Liabilities			1 048 713	1 116 445
Property Plant Equipment			234 268	226 942
Total Inventories			393 927	467 827
Cash Bank In Hand	209 589	201 717
Net Assets Liabilities Including Pension Asset Liability	465 992	565 603
Stocks Inventory	101 475	236 695
Tangible Fixed Assets	223 818	190 525

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	465 990	565 601
Shareholder Funds	465 992	565 603

Other
Accumulated Depreciation Impairment Property Plant Equipment			286 311	323 934
Additions Other Than Through Business Combinations Property Plant Equipment				30 297
Average Number Employees During Period			3	3
Creditors			156 702	80 485
Depreciation Rate Used For Property Plant Equipment				15
Increase From Depreciation Charge For Year Property Plant Equipment				37 623
Net Current Assets Liabilities	274 219	402 617	858 316	945 430
Property Plant Equipment Gross Cost			520 579	550 876
Provisions For Liabilities Balance Sheet Subtotal			43 871	55 927
Total Assets Less Current Liabilities	498 037	593 142	1 092 584	1 172 372
Creditors Due Within One Year	67 017	110 615
Fixed Assets	223 818	190 525
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	32 045	27 539
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	268 180	267 374
Tangible Fixed Assets Depreciation	44 362	76 849
Tangible Fixed Assets Depreciation Charged In Period		33 037
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		550
Tangible Fixed Assets Disposals		806
Amount Specific Advance Or Credit Directors		11 193

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Marchburn, Lanark Road Lanark Lanarkshire ML11 9JA on 15th November 2017 to Block a Roadmeetings Industrial Estate Carluke Lanarkshire ML8 4QE filed on: 15th, November 2017	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Marchburn, Lanark Road Lanark Lanarkshire ML11 9JA on 15th November 2017 to Block a Roadmeetings Industrial Estate Carluke Lanarkshire ML8 4QE filed on: 15th, November 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2015 filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th March 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2014 filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st March 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2012 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2011 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2010 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, January 2010	accounts	Free Download (9 pages)
SH01	Statement of Capital on 21st December 2009: 1.00 GBP filed on: 22nd, December 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th April 2008 with complete member list filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (4 pages)
287	Registered office changed on 25/11/05 from: lee smiddy lanark road lanark lanarkshire ML11 9JA filed on: 25th, November 2005	address	Free Download (1 page)
287	Registered office changed on 25/11/05 from: lee smiddy lanark road lanark lanarkshire ML11 9JA filed on: 25th, November 2005	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, November 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
287	Registered office changed on 23/03/04 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ filed on: 23rd, March 2004	address	Free Download (1 page)
287	Registered office changed on 23/03/04 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ filed on: 23rd, March 2004	address	Free Download (1 page)
363s	Annual return drawn up to 23rd March 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 23rd March 2004	annual return
363s	Annual return drawn up to 23rd March 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 23rd March 2004	annual return
288a	On 13th October 2003 New secretary appointed filed on: 13th, October 2003	officers	Free Download (1 page)
288a	On 13th October 2003 New director appointed filed on: 13th, October 2003	officers	Free Download (1 page)
288a	On 13th October 2003 New secretary appointed filed on: 13th, October 2003	officers	Free Download (1 page)
288a	On 13th October 2003 New director appointed filed on: 13th, October 2003	officers	Free Download (1 page)
288b	On 10th October 2003 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 10th October 2003 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 10th October 2003 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 10th October 2003 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 20th, March 2003	incorporation	Free Download (12 pages)